A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
| Entity | Jurisdiction | Linked to |
|---|---|---|
| WINTERBORNE GROUP LIMITED | British Virgin Islands | Hong Kong |
| Ming Hua Industrial Co., Ltd. | British Virgin Islands | Hong Kong |
| WEI XUN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| STARTEX HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Evotec (Germany) Technology Co., Limited | British Virgin Islands | Hong Kong |
| HOI HUI INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TEMAN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| AFRICA DEVELOPMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| SI QI GROUP LTD. | British Virgin Islands | Hong Kong |
| Huanglong Real Estate Company Limited | British Virgin Islands | Hong Kong |
| KIM JUN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| SMART CHINA DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Vincent Capital Management Holdings Group Ltd. | British Virgin Islands | Hong Kong |
| Titanli Global Holding Company Limited | British Virgin Islands | Hong Kong |
| NEW KINGBRIDGE LOGISTICS CO., LTD. | British Virgin Islands | Hong Kong |
| BLOSSOM WAY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| EUROFORCE BATTERY CO., LTD | British Virgin Islands | Hong Kong |
| Changcheng Group Holding Company Limited | British Virgin Islands | Hong Kong |
| CLASSICA SHIPBROKERS LIMITED | British Virgin Islands | Hong Kong |
| EASY CONNECT ENGINEERING CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| JUMBO MARCH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Lillian Pond Holdings Ltd | British Virgin Islands | Hong Kong |
| ROY APPRAISERS & SURVEYORS LTD. | British Virgin Islands | Hong Kong |
| ROUND EARTH MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| YORKWORTH GROUP LIMITED | British Virgin Islands | Hong Kong |
| ONSUN ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| FORTUNE BEAUTY GROUP LIMITED | British Virgin Islands | Hong Kong |
| TAIHUA INDUSTRIAL LTD | British Virgin Islands | Hong Kong |
| Ding Yuan International Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| JUN MA INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ALL GLOBE LIMITED | British Virgin Islands | Hong Kong |
| ZHOUTAI INTERNATIONAL HOLDING GROUP LIMITED | British Virgin Islands | Hong Kong |
| STAR WAVES GROUP LTD. | British Virgin Islands | Hong Kong |
| WESTERN VALVES CO., LTD. | British Virgin Islands | Hong Kong |
| MASTER KINGDOM HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Ping An International Finance Limited | British Virgin Islands | Hong Kong |
| GIG Visual Entertainment Limited | British Virgin Islands | Hong Kong |
| COMMON GAIN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN ROOT TRADING CO., LTD. | British Virgin Islands | Hong Kong |
| Lead Optimal Limited | British Virgin Islands | Hong Kong |
| Wind Projects International Ltd. | British Virgin Islands | Hong Kong |
| PEACEFUL ART INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| COASTBRIDGE LIMITED | British Virgin Islands | Hong Kong |
| RAINBOW RING LIMITED | British Virgin Islands | Hong Kong |
| LAUREL STARS GROUP LIMITED | British Virgin Islands | Hong Kong |
| BILLION HARVEST MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| ALPHA-NET ASIA HOLDINGS COMPANY LIMITED | British Virgin Islands | Hong Kong |
| CNI MINERAL RESOURCES ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| TOP MILLIONAIRE LTD. | British Virgin Islands | Hong Kong |
| Shanghai L&W Plastics Technology Co., Ltd. | British Virgin Islands | Hong Kong |
| CHEUNG SHUN DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HANSHENG INTERNATIONAL GROUP CO., LTD | British Virgin Islands | Hong Kong |
| Reddishman Investment Limited | British Virgin Islands | Hong Kong |
| Davos Capital Investment Limited | British Virgin Islands | Hong Kong |
| Grandriver King Investment Limited | British Virgin Islands | Hong Kong |
| China Sheng Rui Xuan Group LTD. | British Virgin Islands | Hong Kong |
| CONSON BUSINESS LIMITED | British Virgin Islands | Hong Kong |
| Furund Holding Limited | British Virgin Islands | Hong Kong |
| TIN YAT HOLDING LTD. | British Virgin Islands | Hong Kong |
| TEAM MARK ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| Haoyuan International Holding Co., Limited | British Virgin Islands | Hong Kong |
| BRAVO MEDIA LTD. | British Virgin Islands | Hong Kong |
| FAITH HOPE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TIGER ENERGY CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| Debao Investment Limited | British Virgin Islands | Hong Kong |
| JIANGSU HUACHANG TOOLS MANUFACTURING CO., LTD. | British Virgin Islands | Hong Kong |
| TRUE WAY HOLDING LIMITED | British Virgin Islands | Hong Kong |
| DELIGHT ALWAYS LIMITED | British Virgin Islands | Hong Kong |
| Eliteam Advisory Limited | British Virgin Islands | Hong Kong |
| REAL GROUP CO., LTD | British Virgin Islands | Hong Kong |
| JIN SHENG ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| SARA PRIME DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| LONG CHENG INDUSTRIAL INVESTMENT HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Monarch Group International Company Limited | British Virgin Islands | Hong Kong |
| RUIWAH HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Project Excellent International Limited | British Virgin Islands | Hong Kong |
| HAI YUE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| WING TUNG GROUP LTD. | British Virgin Islands | Hong Kong |
| Maglykel Consultant Limited | British Virgin Islands | Hong Kong |
| Q.H.I CO., LTD | British Virgin Islands | Hong Kong |
| FIRST RIGHT LTD. | British Virgin Islands | Hong Kong |
| Stellar Culture Management Company Limited | British Virgin Islands | Hong Kong |
| GENIUES POWER ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Holy Eagle International Ltd | British Virgin Islands | Hong Kong |
| SUPER SPEED MANAGEMENT LTD. | British Virgin Islands | Hong Kong |
| FU LINKS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Eight Horses International Trade Co., Limited | British Virgin Islands | Hong Kong |
| GLORIOUS NAOMI UNIVERSAL LIMITED | British Virgin Islands | Hong Kong |
| MAGN DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| PISCOM Ltd. | British Virgin Islands | Hong Kong |
| CHINA CULTURE PROPERTY INVESTMENT GROUP LIMITED | British Virgin Islands | Hong Kong |
| RF DEVELOPMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| LEE FAI INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| XEN STONE INTERNATIONAL CO., LIMITED | British Virgin Islands | Hong Kong |
| SURE VENTURE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| NEW ACHIEVE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| OCEAN FU ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Brimfell Investment Holdings Limited | British Virgin Islands | Hong Kong |
| MEDI INTERNATIONAL INVESTMENT (BEIJING) CO., LIMITED | British Virgin Islands | Hong Kong |
| SH.ZHONGBO LIMITED | British Virgin Islands | Hong Kong |
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Reconciliation API
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.